Ceased Trading 12649104 Ltd
- Company number
- 12649104
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2020
- Nature of business
- Development of building projects
Construction of domestic buildings
Site preparation
Plastering
Registered office
Previous names
- Humphreys Building & Property Services Ltd (until 4 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS, Michelle Louise | Secretary | 5 Jun 2020 | 12 Feb 2024 |
| HUMPHREYS, Paul | Director | 5 Jun 2020 | 22 Jul 2025 |
| DAVIS, Carissa Anne | Director | 22 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michelle Louise Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2020 | 30 Jul 2023 |
| Mr Paul Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2020 | 22 Jul 2025 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2025 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | -£65,836 | 2 |
| 31 Jul 2023 | - | -£69,303 | 2 |
| 5 Jul 2022 | £212,801 | -£78,164 | 2 |
| 30 Jun 2021 | - | £58,698 | 2 |
Connections
Registered address
915 companies are registered at this address - likely a registration agent.